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ENVIRONMENTAL KEY FUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Environmental Key Fund Limited. The company was founded 19 years ago and was given the registration number SC273901. The firm's registered office is in MOTHERWELL. You can find them at Stanley House, 69/71 Hamilton Road, Motherwell, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVIRONMENTAL KEY FUND LIMITED
Company Number:SC273901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stanley House, 69/71 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanley House, 69/71 Hamilton Road, Motherwell, United Kingdom, ML1 3DG

Corporate Secretary27 September 2004Active
20, Eaglesham Road, Newton Mearns, Glasgow, Scotland, G77 5BU

Director11 October 2023Active
Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG

Director03 December 2022Active
31, Crawford Avenue, Kirkintilloch, Glasgow, Scotland, G66 5HW

Director11 October 2023Active
41, Mill Road, Morningside, Wishaw, North Lanarkshire, ML2 9QR

Director26 February 2009Active
Shotts Healthy Living Centre, Kirk Road, Shotts, Scotland, ML7 5ET

Director03 December 2021Active
Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG

Director04 October 2018Active
22, Lyle Road, Airdrie, Scotland, ML6 8NB

Director30 May 2017Active
Civic Centre, 1 Windmillhill Street, Motherwell, Scotland, ML1 1AB

Director20 January 2011Active
Little Drumgray, 101 Greengairs Road, Wattston, ML6 7SY

Director27 February 2009Active
Nlc, Civic Centre, Windmillhill Street, Motherwell, Scotland, ML2 1AB

Director07 January 2019Active
Carlowrie 4 Croftbank Crescent, Uddingston, Glasgow, G71 7JD

Director26 February 2009Active
Auchterlea Cottage, Newmains, Wishaw, ML2 9PJ

Director26 February 2008Active
Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG

Director29 July 2022Active
Moorfield House, Hotel, Chapel Brae, Braemar, AB35 5YT

Director01 November 2004Active
One Wellwynd, 35 Wellwynd, Airdrie, Scotland, ML6 0BN

Director27 November 2018Active
1, Castlegait, Strathaven, Scotland, ML10 6FF

Director27 October 2011Active
10 Headsmuir Avenue, Carluke, ML8 5UQ

Director27 September 2004Active
Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG

Director29 July 2022Active
16 Carronlea Drive, Falkirk, FK2 8DN

Director01 November 2004Active
119 Bonkle Road, Newmains, Wishaw, ML2 9AW

Director26 February 2008Active
10 Park Quadrant, Wishaw, ML2 0DJ

Director25 May 2009Active
102 Polwarth Terrace, Edinburgh, EH11 1NN

Director01 November 2004Active
5, Broomhill Road, Larkhall, Scotland, ML9 1QW

Director26 February 2008Active

People with Significant Control

Mr Mark Smillie
Notified on:29 November 2018
Status:Active
Date of birth:January 1969
Nationality:British
Address:Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG
Nature of control:
  • Significant influence or control as firm
Mr Harry Curran
Notified on:27 September 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Termination director company with name termination date.

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2023-11-17Officers

Termination director company with name termination date.

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2023-11-17Officers

Termination director company with name termination date.

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2023-11-17Officers

Appoint person director company with name date.

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2023-11-17Officers

Appoint person director company with name date.

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2023-10-17Accounts

Accounts with accounts type small.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Officers

Termination director company with name termination date.

Download
2022-12-19Accounts

Accounts with accounts type small.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Officers

Termination director company with name termination date.

Download
2022-08-04Officers

Termination director company with name termination date.

Download
2022-08-04Officers

Termination director company with name termination date.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2021-12-24Accounts

Accounts with accounts type small.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type small.

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2020-10-14Persons with significant control

Notification of a person with significant control statement.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Officers

Termination director company with name termination date.

Download
2020-05-21Officers

Termination director company with name termination date.

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